MERIDIAN SOUTH MANAGEMENT LIMITED

04846975
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With Updates 34 Buy now
29 Aug 2024 officers Change of particulars for director (Miss Joanne Howes) 2 Buy now
24 Apr 2024 accounts Annual Accounts 7 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With Updates 32 Buy now
18 May 2023 accounts Annual Accounts 6 Buy now
07 Dec 2022 officers Termination of appointment of director (Mark Hugh David Wood) 1 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With Updates 32 Buy now
31 May 2022 accounts Annual Accounts 7 Buy now
03 May 2022 officers Change of particulars for corporate secretary 1 Buy now
10 Dec 2021 accounts Annual Accounts 7 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 33 Buy now
21 Apr 2021 officers Appointment of director (Mr Desmond David Mccavitt) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Charlotte Emily Gibson) 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With Updates 33 Buy now
12 Jun 2020 accounts Annual Accounts 7 Buy now
05 Feb 2020 officers Termination of appointment of director (Ross Martin Hunter) 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 38 Buy now
22 Aug 2019 accounts Annual Accounts 7 Buy now
23 May 2019 officers Termination of appointment of director (Peter Macgregor Tait) 1 Buy now
23 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2018 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 35 Buy now
25 Jun 2018 accounts Annual Accounts 6 Buy now
01 May 2018 officers Appointment of director (Miss Joanne Howes) 2 Buy now
12 Dec 2017 officers Appointment of director (Mr Ross Martin Hunter) 2 Buy now
11 Dec 2017 officers Appointment of director (Mr Colin Edward Walker) 2 Buy now
11 Dec 2017 officers Termination of appointment of director (Colin Edward Walker) 1 Buy now
11 Dec 2017 officers Appointment of director (Miss Charlotte Emily Gibson) 2 Buy now
11 Dec 2017 officers Appointment of director (Mrs Valerie Ruby Poole) 2 Buy now
11 Dec 2017 officers Termination of appointment of director (Paul Jason Richie) 1 Buy now
11 Dec 2017 officers Termination of appointment of director (Brian Richard Gorman) 1 Buy now
11 Dec 2017 officers Appointment of director (Mr Benjamin Keith Groucott) 2 Buy now
11 Dec 2017 officers Appointment of director (Mr Mark Hugh David Wood) 2 Buy now
11 Dec 2017 officers Appointment of director (Miss Zoe Anne Darby) 2 Buy now
11 Dec 2017 officers Appointment of director (Mr Peter Macgregor Tait) 2 Buy now
11 Dec 2017 officers Appointment of director (Mr Colin Edward Walker) 2 Buy now
28 Sep 2017 officers Termination of appointment of secretary (Cara Marie Beveridge) 1 Buy now
15 Aug 2017 accounts Annual Accounts 6 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 35 Buy now
27 Nov 2016 accounts Annual Accounts 7 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 37 Buy now
30 Jul 2015 annual-return Annual Return 43 Buy now
06 Jul 2015 accounts Annual Accounts 6 Buy now
21 Jan 2015 officers Appointment of secretary (Mrs Cara Marie Beveridge) 2 Buy now
21 Jan 2015 officers Termination of appointment of secretary (Christopher Patrick Dolan) 1 Buy now
21 Jan 2015 officers Appointment of director (Mr Paul Jason Richie) 2 Buy now
28 Oct 2014 accounts Annual Accounts 7 Buy now
06 Aug 2014 annual-return Annual Return 41 Buy now
27 Nov 2013 accounts Annual Accounts 7 Buy now
01 Aug 2013 annual-return Annual Return 40 Buy now
22 Apr 2013 officers Appointment of director (Mr Brian Richard Gorman) 2 Buy now
22 Apr 2013 officers Termination of appointment of director (Jason Green) 1 Buy now
22 Apr 2013 officers Termination of appointment of director (Sharon Hewlett-Stamper) 1 Buy now
07 Aug 2012 annual-return Annual Return 39 Buy now
17 May 2012 accounts Annual Accounts 7 Buy now
17 Oct 2011 accounts Annual Accounts 7 Buy now
24 Aug 2011 annual-return Annual Return 44 Buy now
29 Nov 2010 accounts Annual Accounts 7 Buy now
17 Sep 2010 annual-return Annual Return 14 Buy now
29 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2010 capital Return of Allotment of shares 4 Buy now
06 Feb 2010 capital Return of Allotment of shares 2 Buy now
06 Feb 2010 capital Return of Allotment of shares 2 Buy now
19 Jan 2010 accounts Annual Accounts 9 Buy now
25 Aug 2009 officers Appointment terminated director jeffrey hewett 1 Buy now
05 Aug 2009 capital Ad 31/07/09-31/07/09\gbp si 10@1=10\gbp ic 516/526\ 2 Buy now
03 Aug 2009 capital Capitals not rolled up 2 Buy now
03 Aug 2009 annual-return Return made up to 28/07/09; change of members 8 Buy now
14 Apr 2009 annual-return Return made up to 28/07/08; full list of members 16 Buy now
24 Mar 2009 officers Director appointed jeffrey christopher hewett 2 Buy now
23 Mar 2009 officers Appointment terminated director robert murrell 1 Buy now
23 Mar 2009 officers Appointment terminated director bahadurali karim 1 Buy now
23 Mar 2009 officers Appointment terminated director andrew wibling 1 Buy now
23 Mar 2009 officers Director appointed jason cornelius green 2 Buy now
12 Dec 2008 capital Ad 02/07/08\gbp si 1@1=1\gbp ic 530/531\ 2 Buy now
21 Oct 2008 accounts Annual Accounts 7 Buy now
09 Apr 2008 officers Director appointed robert ian murrell 2 Buy now
09 Apr 2008 officers Director appointed andrew charles wibling 2 Buy now
25 Jan 2008 accounts Annual Accounts 7 Buy now
17 Dec 2007 annual-return Return made up to 28/07/07; change of members 47 Buy now
09 Oct 2007 capital Ad 19/03/07-05/04/07 £ si 3@1=3 £ ic 492/495 2 Buy now
09 Oct 2007 capital Ad 19/02/07-19/02/07 £ si 1@1=1 £ ic 491/492 2 Buy now
09 Oct 2007 capital Ad 26/01/07-05/02/07 £ si 8@1=8 £ ic 483/491 4 Buy now
09 Oct 2007 capital Ad 29/12/06-22/01/07 £ si 9@1=9 £ ic 474/483 4 Buy now
09 Oct 2007 capital Ad 08/08/07-04/09/07 £ si 6@1=6 £ ic 468/474 4 Buy now
09 Oct 2007 capital Ad 06/07/07-02/08/07 £ si 53@1=53 £ ic 415/468 12 Buy now
09 Oct 2007 capital Ad 06/06/07-04/07/07 £ si 36@1=36 £ ic 379/415 10 Buy now
17 May 2007 capital Ad 05/03/07-05/04/07 £ si 21@1=21 £ ic 358/379 6 Buy now
14 Mar 2007 address Registered office changed on 14/03/07 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG 1 Buy now
23 Feb 2007 capital Nc inc already adjusted 19/01/07 2 Buy now
08 Feb 2007 resolution Resolution 1 Buy now
05 Feb 2007 officers Director resigned 1 Buy now
05 Feb 2007 officers New director appointed 2 Buy now
09 Jan 2007 capital Ad 27/11/06-21/12/06 £ si 18@1=18 £ ic 340/358 6 Buy now
11 Dec 2006 accounts Annual Accounts 1 Buy now
23 Nov 2006 capital Ad 11/10/06-08/11/06 £ si 18@1=18 £ ic 322/340 6 Buy now
14 Nov 2006 capital Ad 24/07/06-21/08/06 £ si 23@1 6 Buy now
03 Nov 2006 capital Ad 22/06/06-21/07/06 £ si 9@1 4 Buy now
03 Nov 2006 capital Ad 04/10/06-10/10/06 £ si 3@1=3 £ ic 319/322 2 Buy now
03 Nov 2006 capital Ad 31/08/06-20/09/06 £ si 9@1=9 £ ic 310/319 4 Buy now